Mr. ZHU Maijin, born in October 1970, holds a master's degree in management and is a senior captain. He is currently an executive director, a member of the Strategy Committee and the President of the Company. Mr. ZHU served as the deputy general manager (acting general manager), the general manager of the Maritime Management Department and the assistant to general manager of China Shipping Development Co., Ltd. Tanker Company, the vice general manager of China Shipping Tanker Company Limited and the general manager of COSCO SHIPPING Tanker (Shanghai) Co., Ltd.

Ms. YU Zhenhong, born in February 1975, holds a master's degree in engineering and is an economist. She is currently a vice president of the Company. She previously served as a deputy general manager of the Strategy Development Division at Dalian Ocean Shipping Company, general manager of the Strategy and Enterprise Management Division at Dalian COSCO SHIPPING Tanker Transportation Co., Ltd., general manager of the Strategy and Enterprise Management/Investment Management Department at COSCO SHIPPING Investment Dalian Co., Ltd., and deputy general manager and chief legal counsel of COSCO SHIPPING Investment Dalian Co., Ltd.

Mr. TIAN Chao, born in May 1977, holds a doctorate degree in accounting and financial management and is a professor of senior accountant, senior economist, certified public accountant of China, Fellow of the Chartered Certified Accountants (FCCA) and Fellow of the Chartered Institute of Management Accountants (FCMA). He is currently the Chief Financial Officer of the Company, and has been the financial officer of the financial department of China Ocean Shipping (Group) Company, director and general manager of the financial department of Port Of Antwerp Co., Ltd., general manager of the financial department of COSCO SHIPPING (Europe) GmbH, as well as assistant to the president and general manager of the financial department of Piraeus Port Authority S.A.

Mr. ZHANG Yong, born in March 1972, holds a bachelor's degree in engineering and is a senior economist. He is currently a vice president of the Company. He previously served as a deputy general manager of the VLCC department of COSCO SHIPPING Energy Transportation Co., Ltd. (presiding), the general manager of the VLCC department of COSCO SHIPPING Energy Transportation Co., Ltd., the general manager of CHINA POOL Operation Management Company, etc.

Ms. LI Xuhua, born in September 1984, holds a Master's degree in Law and is a senior economist. Currently, she serves as the general counsel and assistant general manager of COSCO Shipping Energy Transportation Co., Ltd. She previously served successively as the legal officer in the Legal Department of the Strategic Development Division at Dalian Ocean Shipping Company, manager of the Legal Affairs Departmen Of the Legal Affairs and Risk Management Division of COSCO Shipping Energy Transportation Co., Ltd., and assistant general manager, deputy general manager, and general manager of the Legal Affairs and Risk Management Division, etc.

Ms. NI Yidan, born in February 1985, holds a bachelor's degree in management, a senior economic engineer and a member of The Hong Kong Chartered Governance Institute. She is currently the Secretary of the Board of the Company and the Company Secretary. Ms. NI was the manager assistant of the commercial division of production and operation department of China Shipping Development Co., Ltd. Tanker Company, deputy general of the public relations division and assistant director of the Board/Managing Director's Office, vice director (acting director) of Office of Board and manager of public relations division of the Company.